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MAXTON GROUP LIMITED (NI060553)

MAXTON GROUP LIMITED (NI060553) is an active UK company. incorporated on 17 August 2006. with registered office in Enniskillen. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MAXTON GROUP LIMITED has been registered for 19 years. Current directors include DUDDY, William Mervyn, HENDERSON, George Campbell, MAHON, David Robert and 1 others.

Company Number
NI060553
Status
active
Type
ltd
Incorporated
17 August 2006
Age
19 years
Address
Northern Bank House Main Street, Enniskillen, BT93 1TF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DUDDY, William Mervyn, HENDERSON, George Campbell, MAHON, David Robert, MAHON, David Albert
SIC Codes
68100

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MAXTON GROUP LIMITED

MAXTON GROUP LIMITED is an active company incorporated on 17 August 2006 with the registered office located in Enniskillen. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MAXTON GROUP LIMITED was registered 19 years ago.(SIC: 68100)

Status

active

Active since 19 years ago

Company No

NI060553

LTD Company

Age

19 Years

Incorporated 17 August 2006

Size

N/A

Accounts

ARD: 23/6

Up to Date

10 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 23 June 2026
Period: 1 July 2024 - 23 June 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026
Contact
Address

Northern Bank House Main Street Kesh Enniskillen, BT93 1TF,

Previous Addresses

5 Drumrane Road Limavady County Londonderry BT49 9LS
From: 29 August 2014To: 16 May 2023
5 Drumrane Road Limavady County Londonderry BT49 9LD
From: 17 August 2006To: 29 August 2014
Timeline

7 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Aug 06
Director Left
Aug 14
Director Joined
Nov 17
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

DUDDY, William Mervyn

Active
Parklands, LondonderryBT47 6YS
Secretary
Appointed 02 May 2023

DUDDY, William Mervyn

Active
43 ParklandsBT47 6YS
Born October 1954
Director
Appointed 17 Aug 2006

HENDERSON, George Campbell

Active
Drumrane Road, LimavadyBT49 9LS
Born April 1952
Director
Appointed 17 Aug 2006

MAHON, David Robert

Active
Drumwhinny Road, EnniskillenBT93 1TN
Born January 1984
Director
Appointed 18 Aug 2017

MAHON, David Albert

Active
Drumwhinney Road, EnniskillenBT93 1TN
Born March 1956
Director
Appointed 17 Aug 2006

HENDERSON, George Campbell

Resigned
Drumrane Road, LondonderryBT49 9LS
Secretary
Appointed 17 Aug 2006
Resigned 02 May 2023

KANE, Dorothy May

Resigned
111 Knockview Drive, Co ArmaghBT62 2BL
Secretary
Appointed 17 Aug 2006
Resigned 17 Aug 2006

BLACK, Robert John

Resigned
51 Forge Road, LondonderryBT47 3RB
Born April 1968
Director
Appointed 17 Aug 2006
Resigned 31 Oct 2025

BUCHANAN, David

Resigned
41 Glenleary Road, Co LondonderryBT51 3QY
Born June 1959
Director
Appointed 17 Aug 2006
Resigned 31 Oct 2025

HYLANDS, Norman Raymond

Resigned
80 Carlaragh RoadBT49 9LF
Born September 1950
Director
Appointed 17 Aug 2006
Resigned 31 Oct 2025

MILLER, Alan Alexander

Resigned
65 Teenan RoadBT47 4SL
Born February 1958
Director
Appointed 14 Aug 2006
Resigned 18 Aug 2013

WYLIE, Mervin Stewart

Resigned
Muff, Co Donegal
Born June 1959
Director
Appointed 17 Aug 2006
Resigned 31 Oct 2025
Fundings
Financials
Latest Activities

Filing History

74

Change Account Reference Date Company Previous Shortened
23 March 2026
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
8 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2025
TM01Termination of Director
Confirmation Statement With Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 June 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 August 2023
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
18 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 May 2023
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
3 May 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 May 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 June 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 August 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
29 August 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Change Person Secretary Company With Change Date
30 August 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 August 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2009
AAAnnual Accounts
Legacy
25 August 2009
371S(NI)371S(NI)
Legacy
29 April 2009
AC(NI)AC(NI)
Legacy
10 September 2008
371S(NI)371S(NI)
Legacy
19 February 2008
AC(NI)AC(NI)
Legacy
19 February 2008
233(NI)233(NI)
Particulars Of A Mortgage Charge
15 October 2007
402(NI)402(NI)
Legacy
14 September 2007
371S(NI)371S(NI)
Legacy
14 September 2007
296(NI)296(NI)
Legacy
14 September 2007
296(NI)296(NI)
Legacy
24 August 2007
98-2(NI)98-2(NI)
Legacy
24 August 2007
98-2(NI)98-2(NI)
Legacy
24 August 2007
98-2(NI)98-2(NI)
Legacy
24 August 2007
98-2(NI)98-2(NI)
Legacy
24 August 2007
98-2(NI)98-2(NI)
Legacy
16 November 2006
296(NI)296(NI)
Legacy
16 November 2006
296(NI)296(NI)
Legacy
16 November 2006
296(NI)296(NI)
Legacy
16 November 2006
296(NI)296(NI)
Legacy
6 September 2006
296(NI)296(NI)
Incorporation Company
17 August 2006
NEWINCIncorporation